CHIOS NAVIGATION COMPANY LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 14 Old Queen Street 14 Old Queen Street London SW1H 9HP on 2025-05-07

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30/01/2530 January 2025 Confirmation statement made on 2025-01-19 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-19 with no updates

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17/01/2417 January 2024 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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08/05/178 May 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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26/05/1626 May 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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21/01/1621 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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18/01/1618 January 2016 31/08/15 TOTAL EXEMPTION FULL

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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04/11/144 November 2014 31/08/14 TOTAL EXEMPTION FULL

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25/03/1425 March 2014 31/08/13 TOTAL EXEMPTION FULL

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21/01/1421 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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02/04/122 April 2012 DIRECTOR APPOINTED MISS ALISON MARY BONHAM

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KYDONIEFS

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25/01/1225 January 2012 31/08/11 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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31/01/1131 January 2011 31/08/10 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR APPOINTED MR SEVASTIANOS ANARGYROS CASSIMATIS

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26/04/1026 April 2010 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE CAROUSSIS

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08/04/108 April 2010 30/08/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY KYDONIEFS / 12/02/2010

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY BONHAM / 29/01/2010

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ISSIDOROS CAROUSSIS / 12/02/2010

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22/01/0922 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/08/08 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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02/02/062 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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14/04/0514 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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31/01/0531 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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24/01/0424 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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31/01/0331 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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10/04/0210 April 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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14/02/0214 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 SECRETARY RESIGNED

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30/01/0230 January 2002 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/02/0122 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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25/02/0025 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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26/01/0026 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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25/01/9925 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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19/01/9819 January 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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21/01/9721 January 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/01/9721 January 1997 SECRETARY'S PARTICULARS CHANGED

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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11/02/9611 February 1996 NEW SECRETARY APPOINTED

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29/01/9629 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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21/09/9521 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/06/9514 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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03/03/953 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9519 January 1995 RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS

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26/01/9426 January 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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25/01/9325 January 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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03/03/923 March 1992 DIRECTOR RESIGNED

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03/03/923 March 1992 DIRECTOR RESIGNED

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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09/01/929 January 1992 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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21/11/9021 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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25/01/8925 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 NEW SECRETARY APPOINTED

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28/01/8828 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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